Financial Conduct Authority
- Name in source
- JB Trade Finance (clone)
- Source jurisdiction
- United Kingdom
- Source validation date
- 22 August 2016
Public company intelligence record
JB Trade Finance (clone)
JB Trade Finance (clone). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available research.
- Recorded entity name
- JB Trade Finance (clone)
- Recorded URL
- http://fca.org.uk/news/warnings/jb-trade-finance-clone
- URL text as imported
- http://www.fca.org.uk/news/warnings/jb-trade-finance-clone
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for JB Trade Finance (clone) (fca.org.uk)?
This database links one attributable regulator notice to the JB Trade Finance (clone) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- JB Trade Finance (clone)
- Matched domain
- fca.org.uk